ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

PK One Limited

PK One Limited is an active company incorporated on 29 November 2022 with the registered office located in London, Greater London. PK One Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14513375
Private limited company
Age
2 years 11 months
Incorporated 29 November 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 August 2025 (3 months ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
55 Baker Street
London
W1U 7EU
United Kingdom
Address changed on 26 Jan 2024 (1 year 9 months ago)
Previous address was 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Lives in Chile • Born in Aug 1968
Director • Lives in Chile • Born in May 1967
Director • Lives in Chile • Born in Feb 1970
Director • Business Administration • Chilean • Lives in Chile • Born in Mar 1935
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Patagua LLP
Peter Paulmann Koepfer is a mutual person.
Active
Toby UK Holdings LLP
Heike Paulmann Koepfer is a mutual person.
Active
Salmo Fario LLP
Manfred Paulmann Koepfer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£711K
Decreased by £26K (-4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£848.84M
Increased by £14.62M (+2%)
Total Liabilities
-£334K
Decreased by £315K (-49%)
Net Assets
£848.51M
Increased by £14.94M (+2%)
Debt Ratio (%)
0%
Decreased by 0.04% (-49%)
Latest Activity
Full Accounts Submitted
26 Days Ago on 15 Oct 2025
Confirmation Submitted
2 Months Ago on 8 Sep 2025
Horst Paulmann Kemna Resigned
8 Months Ago on 11 Mar 2025
Full Accounts Submitted
11 Months Ago on 2 Dec 2024
Confirmation Submitted
11 Months Ago on 28 Nov 2024
Registered Address Changed
1 Year 9 Months Ago on 26 Jan 2024
Accounting Period Extended
1 Year 9 Months Ago on 26 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 5 Jan 2024
New Charge Registered
2 Years 6 Months Ago on 20 Apr 2023
New Charge Registered
2 Years 6 Months Ago on 20 Apr 2023
Get Credit Report
Discover PK One Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 31 December 2024
Submitted on 15 Oct 2025
Confirmation statement made on 8 August 2025 with updates
Submitted on 8 Sep 2025
Memorandum and Articles of Association
Submitted on 13 May 2025
Resolutions
Submitted on 8 May 2025
Resolutions
Submitted on 8 May 2025
Termination of appointment of Horst Paulmann Kemna as a director on 11 March 2025
Submitted on 1 May 2025
Full accounts made up to 31 December 2023
Submitted on 2 Dec 2024
Confirmation statement made on 28 November 2024 with no updates
Submitted on 28 Nov 2024
Previous accounting period extended from 30 November 2023 to 31 December 2023
Submitted on 26 Jan 2024
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 55 Baker Street London W1U 7EU on 26 January 2024
Submitted on 26 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year